Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Wednesday November 28, 2018 at 6:30 PM EST
Location
1580 Dean St., Brooklyn, NY 11213
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approve minutes from previous board meetings
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| Approve minutes for Board Meeting on October 24, 2018 | ||
| II. | Board Candidate Introductions | |
| A. | Meet Current Board Candidates | |
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Meet Rebecca van de Sande and David Yassky. Rebecca and David will discuss their interest in joining the board and then take questions from the board. |
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| III. | Action Item - Board Candidates | |
| A. | Approval of Board Candidates | |
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The board will vote on approval of board candidates Rebecca van de Sande and David Yassky.
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| IV. | Launch Elementary Planning Update | |
| A. | LES Progress Update | |
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LES Head of School Lori Riddick will present a progress update on elementary school planning
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| V. | Site Search for Launch Elementary School - Incubation | |
| A. | Update on Launch Elementary Incubation Space | |
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The ED will update the board on the process toward securing a private incubation space for the elementary school
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| VI. | Information Items | |
| A. | Update on Information Items | |
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Discuss
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| VII. | Executive Session | |
| A. | Personnel Discussion | |
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The ED will present to the board on a proposed personnel shift |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| IX. | New section | |
| A. | Approve Personnel Shift | |
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The board will vote to approve the proposed personnel shift. Minutes will be captured during the Executive Session, including the vote. |
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